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06-04-96 tbJune 4, 1996 The New Scandia Town Board held their regular monthly meeting on the above date. Charles Nordin, Chairman called the meeting to order. The following Board Members were present: Charles Nordin, Chairman, Duane Thompson, Vice Chairman, Edith Hadlich, Kevin Nickelson and Paul Rasmussen. James Heltzer and Wes Butler/Washington County Redevelopment Authority Mr James Heltzer and Wes Butler reviewed and discussed the problems which have incurred with the Washington County Redevelopment Authority such as financial, staff reduction, etc and reported an improvement over the last year. Agreement 74826 With Minnesota Department of Transportation/ Flashing Beacon System Paul Rasmussen made a motion to sign Agreement 74826 with Minnesota Department of Transportation for the Flashing Beacon System for the intersection of Highway 97, CSAH 3/01inda Trail. Edith Hadlich seconded the motion and motion adopted unanimously. Agreement With Peggy A. Recihert And Associates, Inc. Kevin Nickelson made a motion to sign the agreement with Peggy A. Recihert and Associates, Inc. for professional planning services for New Scandia Township Comprehensive Plan update. Edith Hadlich seconded the motion and motion adopted unanimously. Permission For Use of Scandia Lighted Ball Field Paul Rasmussen made a motion to Plants and Nursery usage of the auction on June 9, 1996. Edith motion adopted unanimously. give permission to Peterson Scandia Lighted Ball Field for a Hadlich seconded the motion and Change Order For Uptown Sewer System A memo was presented from Tom Prew stating that Gammel Garden has requested that an additional 70 SY=/- of sod be added to the Uptown Sewer System. Kevin Nickelson made a motion to sod by the Gammel Garden property for an amount of $2100.00 and if there are not enough funds in the account that the amount be assessed back to the page 2 benefiting property owners. Edith Hadlich seconded the motion and motion adopted unanimously. Grant For Fire Department From the Department of Natural Resources Paul Rasmussen made a motion to sign the grant application for the New Scandia Fire and Rescue Department from the Department of Natural of Resources. Duane Thompson seconded the motion and motion adopted unanimously. - Purchasing of Lindell Property On Big Marine Lake Duane Thompson informed the board Mr Roger Lindell did not accept the offer of $1500.00 for the land purchase on Big Marine Lake. Paul Rasmussen made a motion to offer Mr Lindell $2000.00 for the land on Big Marine Lake and that the township receive a clear title to the land. Edith Hadlich seconded the motion and motion adopted unanimously. Meeting adjourned. D or terson ; New Scan is Township Clerk